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CITY OF LONDON INVESTMENTS LIMITED

Company number 01613784

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Officers: 19 officers / 16 resignations

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Active
Secretary
Appointed before
24 October 1992

UK Limited Company What's this?

Registration number
1471624

MAGNUS, Laurence Henry Philip, Sir

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Active
Director
Date of birth
September 1955
Appointed on
27 October 2020
Nationality
British
Country of residence
England
Occupation
Director / Charity Trustee

WREN, Samantha Anne

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AE
Role Active
Director
Date of birth
November 1966
Appointed on
10 September 2015
Nationality
British
Country of residence
England
Occupation
None

BARRATT, Simon Charles

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 October 2010
Resigned on
1 January 2020
Nationality
British
Country of residence
England
Occupation
General Counsel

BRIEF, David

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 January 2009
Resigned on
5 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DE ZOETE, Simon Miles

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
April 1941
Appointed on
1 November 2001
Resigned on
24 October 2011
Nationality
British
Country of residence
England
Occupation
Company Director

DENT, Robin John, Sir

Correspondence address
44 Smith Street, London, SW3 4EP
Role Resigned
Director
Date of birth
June 1929
Appointed before
24 October 1992
Resigned on
15 October 1997
Nationality
British
Occupation
Director

DUNCAN, George

Correspondence address
30 Walton Street, London, SW3 1RE
Role Resigned
Director
Date of birth
November 1933
Appointed before
24 October 1992
Resigned on
2 November 2000
Nationality
British
Occupation
Director

FREW, Anita Margaret

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
June 1957
Appointed on
20 October 2006
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEXTALL, Richard Anthony

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
April 1968
Appointed on
8 August 2008
Resigned on
27 October 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

HOLMES, Robert Edward

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
October 1969
Appointed on
15 February 2018
Resigned on
2 April 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Finance

HUBBARD, Richard David Cairns

Correspondence address
Meadowcroft, New Road, Windlesham, Surrey, GU20 6BJ
Role Resigned
Director
Date of birth
May 1936
Appointed on
15 October 1997
Resigned on
18 October 2002
Nationality
British
Occupation
Director

MORGAN, Martin William Howard

Correspondence address
201 Bishopsgate, London, England, EC2M 3AE
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 March 2012
Resigned on
2 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

NICHOLLS, Mark Patrick

Correspondence address
14 Lansdowne Crescent, London, W11 2NJ
Role Resigned
Director
Date of birth
May 1949
Appointed on
16 October 1997
Resigned on
10 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

REMNANT, Philip John, The Right Honourable The Lord Remnant

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 January 2011
Resigned on
27 October 2020
Nationality
British
Country of residence
England
Occupation
Cd

RUSSELL, Angus Charles

Correspondence address
Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
Role Resigned
Director
Date of birth
January 1956
Appointed on
10 July 2003
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STUART, James Keith, Sir

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
March 1940
Appointed on
1 November 2001
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TITCOMB, Simon James

Correspondence address
Plummerden House, Park Lane Lindfield, Haywards Heath, West Sussex, RH16 2QS
Role Resigned
Director
Date of birth
July 1931
Appointed before
24 October 1992
Resigned on
1 November 2001
Nationality
British
Occupation
Director

WEIR, Helen Alison

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Director
Date of birth
August 1962
Appointed on
5 December 2002
Resigned on
26 October 2005
Nationality
British
Occupation
Finance Director